Other Statutes Cases filed in Florida
Cases 1 - 10 of 265
Malvezzi v. The Clerk of the Court of Martin County, Florida et al
as 2:2024cv14296
Plaintiff: James Malvezzi
Defendant: Robert Bruton, A.S.A. West Palm Beach Appellate Office, The Clerk of the Supreme Court of Florida and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
Securities and Exchange Commission v. Nova Tech, Ltd. et al
as 1:2024cv23058
Defendant: Nova Tech, Ltd., Eddy Petion, John Garofano and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Moms For America et al v. U.S. Dept. of Health and Human Services et al
as 3:2024cv00650
Plaintiff: Taylor Martin, Moms For America, Elizabeth Brown and others
Defendant: UNITED STATES OF AMERICA, Xavier Becerra, U.S. Dept. of Health and Human Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martin v. Doral Lincoln, LLC
as 1:2024cv22398
Defendant: Doral Lincoln, LLC
Plaintiff: Arnaldo M Martin
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Pardinas v. Martin Martin Renovations, Inc.
as 1:2024cv21682
Plaintiff: Otto Pardinas
Defendant: Martin Martin Renovations, Inc. d/b/a Bath Fitter
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2024cv00798
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
It Works Marketing, Inc. v. Martin
as 8:2024cv00329
Plaintiff: It Works Marketing, Inc.
Defendant: Morgan McIntyre Martin
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Securities and Exchange Commission v. Kapoor et al We have downloadable decisions or orders for this case
as 1:2023cv24903
Plaintiff: Securities and Exchange Commission
Defendant: Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee: Truist Bank
Trustee: Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff: Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant: Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Bhavsar et al v. McAuliffe et al
as 6:2023cv02037
Plaintiff: Denish Bhavsar and Samhita Gera
Defendant: Mike McAuliffe, Alec E Gores, Jun Hong Heng and others

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